MT Financial Management Limited

Company Name	MT Financial Management Limited
Company Status	Active - Proposal to Strike off
Company Number	03195612
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2023(27 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Mr Simon Levick Garth Wilson
Status	Current
Appointed	19 July 2023(27 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Mr William Eric Creasey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Birch Grove Spalding Lincolnshire PE11 2HL

Director Name	Mr Melvyn Price
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Avebury Gardens Spalding Lincolnshire PE11 2EN

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Mr Melvyn Price
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Avebury Gardens Spalding Lincolnshire PE11 2EN

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Mr Peter Sandham Townsend
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Breydon Lodge 10 Belton Lane Grantham Lincolnshire NG31 9HL

Director Name	Nigel Scott Gierth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 1999)
Role	Director /Independant Fina/Adv
Correspondence Address	Laythorpe House Main Street Wilsford Grantham Lincolnshire NG32 3NP

Director Name	Mr Nicholas Edwin Gardner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2006)
Role	IFA
Country of Residence	England
Correspondence Address	8 The Courtyards Moorhouse Carlisle CA5 6EX

Director Name	Clive Goodwin Bullock
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 16 November 2006)
Role	Financial Advisor
Correspondence Address	14 Chapel Lane Navenby Lincoln Lincolnshire LN5 0ER

Director Name	Mr Mark Hildred
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(9 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 08 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Trevor Keith Wilshire
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(10 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 08 February 2024)
Role	Finanacial Services Director
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Director Name	Christopher William Wright
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 08 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN

Secretary Name	Andrew Philip Heskin
Status	Resigned
Appointed	20 July 2018(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Bank House Broad Street Spalding Lincolnshire PE11 1TB

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(26 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 July 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	30 September 2022(26 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 July 2023)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Contact

Website	mtfinman.co.uk
Telephone	01775 717220
Telephone region	Spalding

Location

Registered Address	8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

738 at £1	Andrew Philip Heskin & Mark Hildred 90.00% Ordinary
82 at £1	Trevor Keith Wilshire 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,113
Cash	£40,979
Current Liabilities	£69,621

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

16 December 2003	Delivered on: 23 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 December 2003

Delivered on: 23 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 September 2020	Current accounting period extended from 30 June 2020 to 31 October 2020 (1 page)
22 April 2020	Memorandum and Articles of Association (18 pages)
22 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 911 (3 pages)
25 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
22 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
17 December 2018	Director's details changed for Christopher William Wright on 1 November 2018 (2 pages)
20 July 2018	Appointment of Andrew Philip Heskin as a secretary on 20 July 2018 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 820 (5 pages)
5 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 820 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 820 (5 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 820 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 820 (5 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 820 (5 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for Mr Mark Hildred on 9 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Mark Hildred on 9 February 2011 (2 pages)
11 February 2011	Director's details changed for Mr Mark Hildred on 9 February 2011 (2 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 January 2010	Appointment of Christopher William Wright as a director (2 pages)
13 January 2010	Appointment of Christopher William Wright as a director (2 pages)
7 January 2010	Termination of appointment of Melvyn Price as a director (1 page)
7 January 2010	Termination of appointment of Melvyn Price as a director (1 page)
7 January 2010	Termination of appointment of Melvyn Price as a secretary (1 page)
7 January 2010	Termination of appointment of Melvyn Price as a secretary (1 page)
1 September 2009	Director's change of particulars / mark hildred / 25/08/2009 (1 page)
1 September 2009	Director's change of particulars / mark hildred / 25/08/2009 (1 page)
20 April 2009	Return made up to 19/03/09; full list of members (4 pages)
20 April 2009	Return made up to 19/03/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 April 2008	Director's change of particulars / trevor wiltshire / 15/04/2008 (1 page)
15 April 2008	Return made up to 19/03/08; full list of members (5 pages)
15 April 2008	Return made up to 19/03/08; full list of members (5 pages)
15 April 2008	Director's change of particulars / trevor wiltshire / 15/04/2008 (1 page)
1 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 May 2007	Â£ ic 1000/820 30/06/06 Â£ sr 180@1=180 (1 page)
15 May 2007	Return made up to 19/03/07; full list of members (7 pages)
15 May 2007	Â£ ic 1000/820 30/06/06 Â£ sr 180@1=180 (1 page)
15 May 2007	Return made up to 19/03/07; full list of members (7 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
27 October 2006	Full accounts made up to 30 June 2006 (21 pages)
27 October 2006	Full accounts made up to 30 June 2006 (21 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
21 April 2006	Return made up to 19/03/06; full list of members (8 pages)
21 April 2006	Return made up to 19/03/06; full list of members (8 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
28 October 2005	Full accounts made up to 30 June 2005 (19 pages)
28 October 2005	Full accounts made up to 30 June 2005 (19 pages)
27 April 2005	Full accounts made up to 30 June 2004 (19 pages)
27 April 2005	Full accounts made up to 30 June 2004 (19 pages)
5 April 2005	Return made up to 19/03/05; full list of members (3 pages)
5 April 2005	Return made up to 19/03/05; full list of members (3 pages)
25 March 2004	Return made up to 19/03/04; full list of members (8 pages)
25 March 2004	Return made up to 19/03/04; full list of members (8 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
17 November 2003	Full accounts made up to 30 June 2003 (17 pages)
17 November 2003	Full accounts made up to 30 June 2003 (17 pages)
13 April 2003	Return made up to 04/04/03; full list of members (8 pages)
13 April 2003	Return made up to 04/04/03; full list of members (8 pages)
22 November 2002	Full accounts made up to 30 June 2002 (15 pages)
22 November 2002	Full accounts made up to 30 June 2002 (15 pages)
23 April 2002	Return made up to 16/04/02; full list of members (8 pages)
23 April 2002	Return made up to 16/04/02; full list of members (8 pages)
3 November 2001	Full accounts made up to 30 June 2001 (15 pages)
3 November 2001	Full accounts made up to 30 June 2001 (15 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
9 May 2001	Return made up to 30/04/01; full list of members (7 pages)
29 November 2000	Full accounts made up to 30 June 2000 (15 pages)
29 November 2000	Full accounts made up to 30 June 2000 (15 pages)
16 May 2000	Return made up to 08/05/00; full list of members (7 pages)
16 May 2000	Return made up to 08/05/00; full list of members (7 pages)
5 November 1999	Full accounts made up to 30 June 1999 (14 pages)
5 November 1999	Full accounts made up to 30 June 1999 (14 pages)
19 July 1999	Return made up to 08/05/99; no change of members (8 pages)
19 July 1999	Return made up to 08/05/99; no change of members (8 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
25 January 1999	Full accounts made up to 30 June 1998 (14 pages)
25 January 1999	Full accounts made up to 30 June 1998 (14 pages)
7 July 1998	Return made up to 08/05/98; no change of members (8 pages)
7 July 1998	Return made up to 08/05/98; no change of members (8 pages)
16 January 1998	Full accounts made up to 30 June 1997 (14 pages)
16 January 1998	Full accounts made up to 30 June 1997 (14 pages)
15 May 1997	Return made up to 08/05/97; full list of members (10 pages)
15 May 1997	Return made up to 08/05/97; full list of members (10 pages)
6 December 1996	Memorandum and Articles of Association (8 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 December 1996	Memorandum and Articles of Association (8 pages)
6 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Ad 01/07/96--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
9 July 1996	Ad 01/07/96--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
20 June 1996	Accounting reference date extended from 31/05 to 30/06 (1 page)
20 June 1996	Accounting reference date extended from 31/05 to 30/06 (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	New secretary appointed;new director appointed (1 page)
23 May 1996	Registered office changed on 23/05/96 from: reddings, the wagon house banwell road, christon axbridge somerset BS26 2XX (1 page)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	New director appointed (1 page)
23 May 1996	Director resigned (2 pages)
23 May 1996	Registered office changed on 23/05/96 from: reddings, the wagon house banwell road, christon axbridge somerset BS26 2XX (1 page)
23 May 1996	Director resigned (2 pages)
23 May 1996	New secretary appointed;new director appointed (1 page)
8 May 1996	Incorporation (18 pages)
8 May 1996	Incorporation (18 pages)